Company Information

CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,786,400
Authorised Capital
3,500,000

Directors

Prithvi Raj Singh
Prithvi Raj Singh
Director/Designated Partner
over 2 years ago
Leela Bisht
Leela Bisht
Director/Designated Partner
over 10 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 20 years ago

Past Directors

Amar Singh Bhati
Amar Singh Bhati
Director
about 14 years ago
Bechan Jha
Bechan Jha
Additional Director
almost 15 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Additional Director
over 17 years ago
Pragat Singh
Pragat Singh
Director
about 18 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
over 20 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-17062019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-020216.OCT
Form DIR-12-241215.OCT
Evidence of cessation-221215.PDF